NOBU BERKELEY STREET LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 12/07/2412 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 12/06/2312 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 24/06/2124 June 2021 | Current accounting period extended from 2020-12-31 to 2021-06-30 |
| 28/05/1928 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM COMO HOUSE 3 F 15 WRIGHTS LANE LONDON W8 5SL |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HENG |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER ROBERTS |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY SOOK CHIN CHEAH |
| 04/06/144 June 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | 29/03/12 NO CHANGES |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | 29/03/11 NO CHANGES |
| 19/11/1019 November 2010 | CORPORATE DIRECTOR APPOINTED NOBU BERKLEY(UK) LLC |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR COMOJO UK LIMITED |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR BERNARD LAM KONG HENG |
| 21/04/1021 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/04/094 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 3RD FLOOR PEMBERTON HOUSE 15 WRIGHTS LANE LONDON W8 5SL |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/067 June 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | COMPANY NAME CHANGED NOBU BERKELEY LIMITED CERTIFICATE ISSUED ON 29/03/06 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 2ND FLOOR, PEMBERTON HOUSE 15 WRIGHTS LANE LONDON W8 5SL |
| 16/05/0516 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
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